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Home > England & Wales Companies > GEMSTAR ASSOCIATES LIMITED
Company Information for

GEMSTAR ASSOCIATES LIMITED

9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH,
Company Registration Number
04174272
Private Limited Company
Active

Company Overview

About Gemstar Associates Ltd
GEMSTAR ASSOCIATES LIMITED was founded on 2001-03-07 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Gemstar Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEMSTAR ASSOCIATES LIMITED
 
Legal Registered Office
9 ST JOHNS PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH
Other companies in PO30
 
Filing Information
Company Number 04174272
Company ID Number 04174272
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB780789379  
Last Datalog update: 2024-04-06 16:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMSTAR ASSOCIATES LIMITED
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Companies with same name GEMSTAR ASSOCIATES LIMITED
The following companies were found which have the same name as GEMSTAR ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMSTAR ASSOCIATES Pennsylvannia Unknown

Company Officers of GEMSTAR ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROGER BARRY MOORE
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY MOORE
 Company Secretary 2001-03-14 2010-01-26
TERENCE CHARLES VALE
 Director 2001-03-07 2001-03-15
VIVIENNE COLLEEN VALE
 Company Secretary 2001-03-07 2001-03-14
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BARRY MOORE WEST WIGHT GARAGES LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ROGER BARRY MOORE SEAIRE TRADING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ROGER BARRY MOORE HUGHES PRODUCTS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
ROGER BARRY MOORE ACROKOOL LIMITED Director 2002-04-04 CURRENT 1984-10-29 Active
ROGER BARRY MOORE HUGHES WATER COOLERS LIMITED Director 2001-06-25 CURRENT 2001-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041742720007
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02MG01Particulars of a mortgage or charge / charge no: 6
2012-03-09AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-09AR0107/03/10 FULL LIST
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY JOANNA MOORE
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: SUITE 3 GOLDHILL HOUSE GOLD STREET SAFFRON WALDEN ESSEX CB10 1EH
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-12363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDN ESSEX CB10 2UR
2003-03-13363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-2888(2)RAD 13/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21288bDIRECTOR RESIGNED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14ELRESS366A DISP HOLDING AGM 07/03/01
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14ELRESS252 DISP LAYING ACC 07/03/01
2001-03-14ELRESS386 DISP APP AUDS 07/03/01
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GEMSTAR ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMSTAR ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding GLOBAL BRIDGING LENDING LIMITED (COMPANY NUMBER 8631592)
LEGAL CHARGE 2012-11-02 Satisfied STONEHAM CONSTRUCTION LIMITED
MORTGAGE 2010-11-24 Satisfied STONEHAM CONSTRUCTION LIMITED
MORTGAGE DEED 2005-02-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-09-05 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-07-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMSTAR ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of GEMSTAR ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMSTAR ASSOCIATES LIMITED
Trademarks
We have not found any records of GEMSTAR ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSTAR ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as GEMSTAR ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMSTAR ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMSTAR ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMSTAR ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 1LH